05/24/2013 NR 2013-87, Independent Foreclosure Review Payments Near $2.3 Billion
More than 2.5 million people have cashed or deposited nearly $2.3 billion in checks related to the Independent Foreclosure Review Payment Agreement through May 23, 2013.
05/22/2013 NR 2013-86, OCC Encourages National Banks and Federal Savings Associations to Work With Customers Affected by the Oklahoma Tornadoes
The Office of the Comptroller of the Currency reminds national banks and federal savings associations of guidance to assist financial institutions and their customers affected by extreme weather, such as the recent tornadoes in Oklahoma.
05/17/2013 Alert 2013-9, Counterfeit Cashier's Checks: Central National Bank, Junction City, Kan.
Central National Bank has reported that counterfeit cashier's checks using a correct routing number of 101101293 are being presented for payment nationwide in connection with a mystery shopping scam and an Internet purchase overpayment scam.
